BitcoinAIS.com (Bitcoin Abuse Information Service) tracks bitcoin addresses used by spammers, blackmailers, randomware, malware and fraudsters. If you received an e-mail or SMS with the request of paying a bitcoin sum to get the threat resolved, you can help us tracking the bitcoin address and helping others to prevent falling for these blackmailers and fraudsters.
Recent reports of Bitcoin addresses
- Other Report for BTC address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s at Sep 25, 2020 person-to-person exchange,even if in public place ran while waiting for confirmation, they're definitely crew, had getaway car arranged, another car blocking parking lot exit, most probably additional muscle for mugging later, in case he hands over the cash
current money trace:
Receiving address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG
tx 5f290d85fdc636b6cfd3cac40a7e9cfbd2f03a648580db2202101fba4164dc92
Receiving address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx f7b60b9c514a1a48446bd44dc45a08f9a81ae9fa82d148af8537c17582270ad7
Receiving address 1Gj3a8UPgUXRHUxpaxcSeqaE8Kyw5KGNRj
tx e205c057d12a4fc82a67be117343fcbba1693b64ff0456092d5625a0cbeaac81
Receiving address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE
tx 31d7bb4c73582b34f73f6c34c905bb568efffdab4ea8e031ae1f97505eb0b6a6
Receiving address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S (unspent) - Other Report for BTC address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s at Sep 25, 2020 Empire market, they are shifting bitcoin around since the site shut down. Exit scam with their current balance. Good luck trying to find them, feds! They've probably ditched with their loot
- Other Report for BTC address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s at Sep 25, 2020 bit telegram
- Other Report for BTC address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s at Sep 25, 2020 Bitcoin address linked to advance fee fraud investment scam
- Other Report for BTC address 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH at Sep 25, 2020 https://davaocity.craigslist.org/ofc/d/can-you-work-as-my-virtual-assistant/7171818351.html Fraudulent Online Job VA Opportunity; Pretends to hire and sign contract, asked $123 for fake office supplies and printer, $74 DHL fake insurance of package fee, $123 paypal transfer of another person they scammed from Albania, $200 fake travel agency fee
- Other Report for BTC address 1QDNWjJdBnNp8JNuQFhRWeQXL3fDb84cVS at Sep 25, 2020 I have Los my 0.00196311 BTC ($20.01 USD) on 1QDNWjJdBnNp8JNuQFhRWeQXL3fDb84cVS this address , how can i get back my money
- Other Report for BTC address 1ati6kikqahxt3q8sobkgjhhebjdvwgac4 at Sep 25, 2020 Halo!
Saya seorang hacker yang memiliki akses ke sistem operasi Anda.
Saya juga memiliki akses penuh ke akun Anda.
Aku sudah mengawasimu selama beberapa bulan sekarang.
Faktanya adalah Anda terinfeksi malware melalui situs dewasa yang Anda kunjungi.
Jika Anda tidak terbiasa dengan ini, saya akan jelaskan.
Virus Trojan memberi saya akses dan kontrol milikmu atas komputer atau perangkat lain.
Ini berarti bahwa saya dapat melihat semua yang ada di layar Anda, nyalakan kamera dan mikrofon, tetapi Anda tidak mengetahuinya.
Saya juga memiliki akses ke semua kontak Anda dan semua korespondensi Anda.
Mengapa antivirus Anda tidak mendeteksi malware?
Jawab: Malware saya menggunakan driver, saya memperbarui tandatangannya setiap 4 jam sehingga antivirus Anda tidak bersuara.
Saya membuat video yang menunjukkan bagaimana Anda melakukan masturbasi di bagian kiri layar, dan di bagian kanan Anda melihat video yang Anda menyaksikan.
Dengan satu klik mouse, saya dapat mengirim video ini ke semua email dan kontak Anda di jejaring sosial.
Saya juga dapat memposting akses ke semua korespondensi surel dan surel yang Anda gunakan.
Jika Anda ingin mencegah ini,
mentransfer jumlah $1200(USD) ke alamat bitcoin saya (jika Anda tidak tahu bagaimana melakukan ini, tulis ke Google: "Beli Bitcoin").
Alamat bitcoin saya (BTC Wallet) adalah: 1ATi6kikQahxt3Q8SoBkGJHheBJdvwGac4
Setelah menerima pembayaran, saya akan menghapus video dan Anda tidak akan pernah mendengar saya lagi.
Saya memberi Anda 50 jam (lebih dari 2 hari) untuk membayar.
Saya memiliki pemberitahuan membaca surat ini, dan timer akan berfungsi ketika Anda melihat surat ini.
Mengajukan keluhan di suatu tempat tidak masuk akal karena email ini tidak dapat dilacak seperti alamat bitcoin saya.
Saya tidak membuat kesalahan.
Jika saya menemukan bahwa Anda telah membagikan pesan ini dengan orang lain, video akan segera didistribusikan.
Salam Hormat! - Other Report for BTC address 156rkeynrarvpff2etgaxdqdghpqlpuk2t at Sep 25, 2020 - hah hah haaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa
- Other Report for BTC address 394zmtxnwsndbhinzmzwwuatmx5sekmva3 at Sep 25, 2020 hello Mr. https://www.google.com/?googlegooglegooglegooglegooglegooglegooglegooglegooglegoogle
- Other Report for BTC address 3pqgpgu6vccnxflnkipqbiotpnu17y7yb5 at Sep 25, 2020 Some attempt to commit fraud through a fake overpayment on a purchase that never took place and then asking for a reinbursement of the sort to pay for shipping of the product
- Other Report for BTC address 1AJ3cW3CULGVcuMFBZx5bUbjejYCDFA3At at Sep 25, 2020 Said be home late and I dink know that person
- Other Report for BTC address 19p4va5rjrrxelpspccklpalqxgsop6i8g at Sep 25, 2020 bitcoin replacer
- Other Report for BTC address 32uft6wn8vvxpes7x5jkftcfpizxltbtrc at Sep 25, 2020 Entre a un grupo de telegram llamado ROYAL GLOBAL CRYPTO INVESTMENT TRREDA dirigido por un tipo se hace llamar @profitguarantor es el administrador de la pagina donde solo puedes mirar lo que sube no puedes opinar me ofrecio invertir 300 usd para generar ingresos en 24 horas despues me pidio abrir una cuenta en PREMIERFXT.COM lo cual hice y me dijo q tenia q transferir otros 777 usd todo esto a traves de BITSO tambien me pidio abrir una cuenta hay esto era supuestamente para activar la cuenta luego dijo q se nesecitaban otros 600 usd para vincular la cuenta finalmente me dijo q yo iva a tener a cceso toral a esta cuenta y de ultimo minuto supuestamente se tenia que hacer una actualizacion de la cuenta y debia transferir 2637 usd que para que mi cuenta se actualizara a oro y totalmente esto es un fraude pido de favor que hagan algo vin esta gente sin escrupulos que no tiene moral espero me resuelvan algo es demasiada la inversion que hice con estos estafadorer me imagino que PREMIERFXT
.COM son parte de ellos operan junto xq ko tiene alguna direccion fija - Other Report for BTC address bc1qmsapf4v53l0ttnefe8c0lsufeerz4svqpvhy4p at Sep 25, 2020 I was sent an email saying that he knows my password on April 10, 2020. He described how he got my password: by installing a malaware on my computer while I visited some website. He then said he will send my browsing activity to all my contact if I do not pay him $1900 immediately.
- Other Report for BTC address 1n3nvvyxt3jpcrgqpgdfdfumxe42zhalfz at Sep 25, 2020 Hacking Into my accounts from a iphone 11 pro and an s10 galaxy
- Other Report for BTC address 1nbmrv4pqfnngnv1erlxchlttwc32qs2cx at Sep 25, 2020 I want my money Ecohashes. Transfer my complete refund in BTC on this wallet -
1LXEdNtnJbKaQ2Ac22Lw9DeYSz8ZCGqA8H
You scammed many people and I want my money now I invested 5000 dollars
ACCOUNT INFO
E - MAIL:
[email protected]
REFERRAL LINK:
https://ecohashes.com/en/register?ref=43458
My SYSTEM ID:
43458 - Other Report for BTC address 1GvguQFtP8qtjZYKhV7e5ynHfp4K9P2oaY at Sep 25, 2020 Find him on youtube , people making comment's on him be a recommended broker , contacted him on whats , said he need minimum 0.01 bitcoin to start trading with , so i sent it and he set me up withbhis trading platform https://arbitragebid.com/history went by the name Adam.
- Other Report for BTC address 16KfJgmrHrKWS54EjTzgYa3cTmHM8QGHyw at Sep 25, 2020 Héllo!
I'm a programmér who crackéd your émail account and dévicé about half yéar ago.
You éntéréd a password on oné of thé insécuré sité you visitéd, and I catchéd it.
Of coursé you can will changé your password, or alréady madé it.
But it doésn't mattér, my rat softwaré updaté it évéry timé.
Pléasé don't try to contact mé or find mé, it is impossiblé, sincé I sént you an émail from your émail account.
Through your é-mail, I uploadéd malicious codé to your Opération Systém.
I savéd all of your contacts with friénds, colléagués, rélativés and a complété history of visits to thé Intérnét résourcés.
Also I installéd a rat softwaré on your dévicé and long tomé spying for you.
You aré not my only victim, I usually lock dévicés and ask for a ransom.
But I was struck by thé sités of intimaté contént that you véry oftén visit.
I am in shock of your réach fantasiés! Wow! I'vé névér séén anything liké this!
I did not évén know that SUCH contént could bé so éxciting!
So, whén you had marturbate on intimé sités (you know what I méan!)
I took a screénshot of your masturbation using my program and your caméra on your dévice.
Aftér that, I jointéd thém to thé contént of thé curréntly viéwéd sité.
Will bé funny whén I sénd thésé photos to your contacts! And if your rélativés séé it?
BUT I'm suré you don't want it. I définitély would not want to ...
I will not do this if you pay mé a littlé amount.
I think $988 is a nicé pricé for it!
I accépt only Bitcoins.
My BTC wallét: 16KfJgmrHrKWS54EjTzgYa3cTmHM8QGHyw
If you havé difficulty with this - Ask Googlé "how to maké a paymént on a bitcoin wallét". It's éasy.
Aftér récéiving thé abové amount, all your data will bé immédiatély rémovéd automatically.
My virus will also will bé déstroy itsélf from your opérating systém.
My Trojan havé auto alért, aftér this émail is lookéd, I will bé know it! - Other Report for BTC address 1q2j7uqecvrehxmufchcgqvbtuxt47bk9d at Sep 25, 2020 Calls threatening arrest if money is not sent, spoof the local police number and gives real name and badges of police officers. Says you are involved in credit card fraud and you need to move money out of your bank account into bitcoin in order to be safe.
- Other Report for BTC address 1yhAU2VE8qxVKMuBYf5DZHUfF3kz2Y8rH at Sep 25, 2020 Bonjour.Je suis un hacker,et j’ai accès à votre système d’exploitation.J’ai également un accès complet à votre compte.Cela fait plusieurs mois que je vous observe.Le fait est que vous avez été infecté par un malware en visitant un site pour adultes.Si vous ne comprenez pas, je vais vous l’expliquer.Un virus de type cheval de Troie me donne un accès complet et un contrôle intégral d’un ordinateur ou d’un autre appareil.Cela signifie que je suis capable de surveiller votre écran, et d’allumer la caméra ou le microphone, sans que vous ne puissiez le savoir.J’ai également accès à tous vos contacts et à toutes vos correspondances.
Pourquoi votre antivirus n’a-t-il pas détecté mon malware ?La réponse, c’est que mon malware utilise le pilote, et je mets à jour ses signatures toutes les quatre heures afin qu’il ne soit pas détecté par votre antivirus.J’ai enregistré une vidéo vous montrant en train de vous satisfaire du côté gauche de l’écran, tandis que la droite de l’écran montre la vidéo que vous regardiez.Je peux envoyer cette vidéo à tous les contacts de votre boîte de courrier électronique, mais également sur vos réseaux sociaux d’un seul clic.Je peux également accéder à vos correspondances par courrier électrique et par messageries.
Afin d’éviter d’en arriver là,veuillez transférer un montant de 1000 $ sur mon adresse bitcoin (si vous ne savez pas comment faire, tapez : "acheter des Bitcoin" dans Google).
Mon adresse bitcoin (WalletBTC)est : 1yhAU2VE8qxVKMuBYf5DZHUfF3kz2Y8rH Après réception du paiement, je supprimerai la vidéo et vous n’entendrez plus jamais parler de moi.Vous avez 50 heures (plus de 2 jours) pour procéder au paiement.Une notification me sera envoyée lorsque vous lirez ce message, et le compte à rebours commencera à ce moment-là.Porter plainte n’aura aucun résultat, car tout comme mon adresse bitcoin, cette adresse email ne peut pas être identifiée.